FACTOR ENHANCED TRADE FINANCE LIMITED

1ST FLOOR UNITEC HOUSE, 2 ALBERT PLACE, FINCHLEY CENTRAL, LONDON, N3 1QB

Company Number: 03881144
Incorporation date: 22-Nov-1999
Dissolved date: 21-Mar-2017
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
64992 Factoring





SUMMARY

This company is 24.4 years old and is currently dissolved since 21-Mar-2017. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Dec-2015)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2015 GBP 1 1
31-Dec-2014 GBP 1 1
31-Dec-2013 GBP 1 1
31-Dec-2012 GBP 1 1
31-Dec-2011 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Prabhulal Dharamshi SHAH 20 Nov 2007 28 Mar 2024 0 - 2
Resigned WM BROWN (REGISTRARS) LIMITED 25 Sep 2000 16 Oct 2007 10 - 29
Resigned Terence Donald KEEP 25 Nov 1999 25 Sep 2000 4 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Beejal CHANDARIA 17 Jun 2002 Director British 9 - 126 (28.6%)
Resigned Kenneth Frederick MCMASTER 25 Nov 1999 31 Mar 2005 Director South African 0 - 96 (66.7%)
Resigned Terence Donald KEEP 25 Nov 1999 26 Mar 2004 Accountancy British 4 - 66 (60.0%)
Resigned TEMPLE SECRETARIES LIMITED 22 Nov 1999 25 Nov 1999 4 - 4985023965 (48.1%)
Resigned COMPANY DIRECTORS LIMITED 22 Nov 1999 25 Nov 1999 1 - 4328421208 (49.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

FACTOR ENHANCED TRADE FINANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64992 Factoring)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACQUARIE COMMODITIES (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 05259474 2018-03-31 19,781,087 2,035,906 64999-Financial intermediation not elsewhere classified
APEX FACTORS LTD 15 STRAWBERRY AVENUE, LAWFORD, MANNINGTREE, ENGLAND, CO11 2DR 06695900 2018-03-31 354,915 0
FREELANCER INVOICING SERVICES LIMITED 39 ST ANDREWS ROAD, WARMINSTER, WILTSHIRE, BA12 8ES 05698463 2018-03-31 50,695 0
MEDEX FACTORS LTD 17 SKELTON CLOSE, LAWFORD, MANNINGTREE, ESSEX, ENGLAND, CO11 2HT 04941625 2018-03-31 24,672 0 69202-Bookkeeping activities
BB AUTO SERVICES LIMITED 38 MANNINGTON PARK, SWINDON, UNITED KINGDOM, SN2 2EJ 10265667 2017-07-31 24,009 0

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium